Clampett Investments Limited, a registered company, was started on 12 Aug 2009. 9429032057010 is the NZ business identifier it was issued. The company has been run by 5 directors: Mark John Revis - an active director whose contract began on 12 Aug 2009,
Jedd Pearce - an active director whose contract began on 12 Aug 2009,
Bernard Pierre Wicht - an active director whose contract began on 10 Oct 2018,
Brian John Walker - an active director whose contract began on 10 Oct 2018,
Glenn William Taylor - an inactive director whose contract began on 10 Jul 2017 and was terminated on 05 Sep 2018.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Clampett Investments Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up to 06 Dec 2021.
A total of 10000 shares are issued to 8 shareholders (5 groups). The first group includes 550 shares (5.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2250 shares (22.5%). Finally the third share allotment (2250 shares 22.5%) made up of 1 entity.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 06 Dec 2021
Address: C/-duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Apr 2011 to 05 Feb 2014
Address: C/-duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 12 Aug 2009 to 06 Apr 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Entity (NZ Limited Company) | Gargiulo Investments Limited Shareholder NZBN: 9429030428140 |
Christchurch Central Christchurch 8013 New Zealand |
16 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 2250 | |||
| Entity (NZ Limited Company) | Lrm Properties Limited Shareholder NZBN: 9429031281614 |
83 Victoria Street Christchurch 8013 New Zealand |
16 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 2250 | |||
| Entity (NZ Limited Company) | Helbern Investments Limited Shareholder NZBN: 9429037982867 |
Merivale Christchurch 8014 New Zealand |
16 Oct 2018 - |
| Shares Allocation #4 Number of Shares: 2475 | |||
| Individual | Tait, Michelle Angela |
Saint Albans Christchurch 8052 New Zealand |
12 Aug 2009 - |
| Individual | Revis, Mark John |
Saint Albans Christchurch 8052 New Zealand |
12 Aug 2009 - |
| Individual | Pearce, Jedd |
Rd 1 Kaiapoi 7691 New Zealand |
12 Aug 2009 - |
| Shares Allocation #5 Number of Shares: 2475 | |||
| Individual | Revis, Mark John |
Saint Albans Christchurch 8052 New Zealand |
12 Aug 2009 - |
| Individual | Pearce, Jedd |
Rd 1 Kaiapoi 7691 New Zealand |
12 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Kareen |
Rd 2 Kaiapoi 7692 New Zealand |
12 Aug 2009 - 12 Jul 2016 |
Mark John Revis - Director
Appointment date: 12 Aug 2009
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 03 Feb 2014
Jedd Pearce - Director
Appointment date: 12 Aug 2009
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 05 Feb 2013
Bernard Pierre Wicht - Director
Appointment date: 10 Oct 2018
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 10 Oct 2018
Brian John Walker - Director
Appointment date: 10 Oct 2018
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 28 Jun 2023
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 10 Oct 2018
Glenn William Taylor - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 05 Sep 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 10 Jul 2017
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